The following table sets out certain information regarding the senior management of our Company.
Name                      Position
YANG  Lieke             President,Executive Director
GAO Jianjun             Vice President
QI Hegang               Vice President
NIU Jianhua             Vice President
Pu Jin                      Vice President
Weng Qin'an            Chief Financial Officer
ZHOU Dongzhou     Secretary to the Board and Joint Company Secretary
Yang Lieke, is President and an Executive Director of the Second Session of the Board of the Company. Mr. Yang graduated in June 1982 from Xi’an Mining Institute (now known as Xi’an University of Science and Technology), with a Bachelor’s Degree majoring in mining engineering. Mr. Yang is a Senior Engineer and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. He served as the Manager of the logistics department and planning department of China National Coal Industry Import & Export Corporation, the General Manager of China Coal Import & Export Company, Director of Sunfield Resources Pty. Limited and Shanghai Datun Energy Resources Company Limited and Executive Director and President of the First Session of the Board of the Company. Mr. Yang is familiar with the processes of production, operation and management of coal enterprises as well as the domestic and international coal market. He has extensive experience in enterprise production operation and management, and has more than 20 years of experience in the coal industry.
Gao Jianjun, is the Vice President of the Company, the Chairman and General Manager of Shanghai Datun Energy Resources Company Limited, the Vice Chairman of Tianjin Port China Coal Huaneng Coal Terminal Co. and a Director of Huajin Coking Coal Company, GreenGen Company and Zhongtian Synergetic Energy Company Limited. He obtained a Bachelor’s Degree in mining from Shandong Mining Institute (now known as Shandong University of Science and Technology) in 1982, and a Master’s Degree in engineering from Liaoning University of Engineering and Technology in 1998. He is a Senior Engineer and a Senior Professional Manager in the coal industry, and is entitled to special government allowance granted by the State Council. He served as Assistant to the General Manager, General Manager of the Enterprise Development Department and Manager of the Human Resources Department of China Coal Group, and served as an officer in the Human Resources Division and New Technology Promotion Division of the China Coal Research Institute; and worked in the General Office of China National Coal Corporation and the General Office of the Ministry of Coal Industry. Mr. Gao has worked in the coal mining industry for an extensive period, has gained a thorough understanding of the coal mining industry, and has developed rich management skills in respect of enterprise development strategies, restructuring and project investment.
Qi Hegang, is the Vice President of the Company. He graduated from Shanghai Datun Energy Specialised Institute in August 1986. He obtained a Master’s Degree in Industrial Engineering from China University of Mining and Technology in 2005. He is a Professorate Senior Engineer and a Senior Professional Manager in the coal industry. He served as the Vice Chief Engineer, Deputy Head, and Head for the Yaoqiao Mine of Datun Coal Power (Group) Company Limited, the Chief Engineer of Datun Coal Power (Group) Company Limited and a Director of Shanghai Datun Energy Resources Co., Ltd. Mr. Qi has been involved in the production, operation and management of coal mining work for an extensive period and has developed extensive knowledge of the coal industry. He has over 30 years of operational and management experience in the industry.
Niu Jianhua, is the Vice President of the Company, the Vice Chairman of Zhejiang Zheneng Zhongmei Zhoushan Coal & Electricity Company Limited and a Director of Guotou Zhongmei Tongmei Jingtang Port Company Limited. He graduated from Shandong Mining Institute (now known as Shandong University of Science and Technology) in 1984, majoring in Calculating Mathematics. He is a Senior Engineer and a Senior Professional Manager in the coal industry. He served at the Human Resources Division of the China Coal Research Institute and as a Deputy Director of the Technical Cadre Division of the Personnel Department of the Ministry of Coal Industry, and Secretary of the General Office of the Ministry of Coal Industry and the Director of the General Office and Assistant to the General Manager of China Coal Group. Mr. Niu has worked in the coal industry for an extensive period, has developed extensive understanding of the industry, and has rich experience in administrative management.
Pu Jin, is the Vice President of the Company. He is also an Executive Director and General Manager of China National Coal Mining Equipment Co., Ltd., Vice-president of China National Coal Machinery Industry Association, Executive Director of China Coal Society, Deputy Director of Machinery and Electrical Experts Committee of Coal Industry Technology Committee and Deputy Director of National Coal Industry “653” Steering Committee. He graduated from the China University of Mining and Technology in 1998, majoring in engineering with a Master’s Degree in engineering, and he obtained a Doctoral Degree in management studies from the School of Management Science and Engineering of Tongji University in 2003. He is a Professorate Senior Engineer, a National Senior Professional Manager and a Senior Professional Manager in the coal industry, and he is entitled to special government allowance granted by the State Council. He served as Assistant to the General Manager and Deputy General Manager of Automatic Engineering Division and Overseas Operations Division of China National General Machinery Engineering Corp. under the Ministry of Machinery Industry, General Manager of China Coal Shenzhen Company, General Manager of China Coal Southern Energy Resources Co., Ltd. and Chairman of China National Coal Mining Equipment Group Corp. Mr. Pu has extensive experience in enterprise management as well as solid theoretical experience in coal mining machinery.
Weng Qing’an, is the Chief Financial Officer of the Company, and Chairman of the Supervisory Committee of Huajin Coking Coal Company. He graduated from China University of Mining and Technology in July 1998 with major in accounting. He is a Senior Accountant and a Senior Professional Manager in the coal industry and a Qualified Consultant on Enterprise Law. He served as Section Chief, Deputy Chief Accountant, Deputy Director and Director of the Finance Office of Datun Coal and Electricity (Group) Company Limited, Deputy Chief Accountant, Chief Accountant and Director of Datun Coal and Electricity (Group) Company Limited, Supervisor and Director of Shanghai Datun Energy Company Limited, and Chief Accountant of Pingshuo Coal Industry Company. Mr. Weng has been working for coal mining enterprises at the basic level and listed companies for a long period of time and has over 30 years of working financial experience in state-owned enterprises as well as rich experience in capital operation and financial management in listed companies.
Zhou Dongzhou, is the Secretary to the Board and the Company Secretary of the Company. He obtained a Bachelor’s Degree in English from China Mining College (now known as China University of Mining and Technology) in July 1982. He also obtained a Master’s Degree of Engineering in management science from the same university in May 1997. He is an Associate Professor of Translation and a Senior Professional Manager in the coal industry. He served at China University of Mining and Technology, the Science and Education Division of the Ministry of Coal Industry, and served as the Secretary of the General Office of the Ministry of Coal Industry and the General Office of State Administration of Coal Industry, the Manager of the Market Development Department and Deputy Head of the Coal Trading Division of China Coal Group, Deputy General Manager of China Coal Import & Export Company and Joint Company Secretary of the Company.